CBI registered a FIR against Rana Kapoor

National News, News

New Delhi: The CBI registered FIR against Yes Bank Co-founder Rana Kapoor on Sunday. The CBI framed charges against Rana Kapoor for alleged criminal conspiracy, cheating and corruption in DHFL and DoIT Urban ventures.

CBI is likely to carry out searches in Mumbai soon, sources said. It is alleged that DoIT Urban ventures (India) Pvt. Ltd, a firm linked to the Kapoor family, had allegedly received funds of Rs. 600 crores when Yes Bank had an exposure of more than Rs. 3, 000 crores loan to DHFL.

Leave a Reply